FISHBOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fishbox Ltd. The company was founded 10 years ago and was given the registration number SC505091. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
Company Information
| Name | : | FISHBOX LTD |
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| Company Number | : | SC505091 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2015 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 10200 - Processing and preserving of fish, crustaceans and molluscs
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Office Address & Contact
| Registered Address | : | 28 Broad Street, Peterhead, Aberdeenshire, United Kingdom, AB42 1BY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28 Broad Street, Peterhead, Scotland, AB42 1BY | Director | 13 February 2020 | Active |
| 28 Broad Street, Peterhead, Scotland, AB42 1BY | Director | 13 February 2020 | Active |
| 28 Broad Street, Peterhead, United Kingdom, AB42 1BY | Director | 14 April 2018 | Active |
| Fishbox, Wyndhill Industrial Estate, Muir Of Ord, Scotland, IV6 7WB | Director | 05 May 2015 | Active |
People with Significant Control
| Mrs Susan Forman |
| Notified on | : | 13 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 28 Broad Street, Peterhead, Scotland, AB42 1BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr George Stephen Forman |
| Notified on | : | 13 February 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 28 Broad Street, Peterhead, Scotland, AB42 1BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Magnus Houston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | Scotland |
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| Address | : | Fishbox, Wyndhill Industrial Estate, Muir Of Ord, Scotland, IV6 7WB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Fiona Anne Houston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Fishbox, Wyndhill Industrial Estate, Muir Of Ord, Scotland, IV6 7WB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)